ETHANNA DEVELOPMENTS LIMITED - BELFAST


Company Profile Company Filings

Overview

ETHANNA DEVELOPMENTS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
ETHANNA DEVELOPMENTS LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: NI044083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ETHANNA DEVELOPMENTS LIMITED - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCH MEWS 35 CHURCH ROAD
BELFAST
BT16 2LQ
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
FERGUSON & SONS (HOLDINGS) LIMITED (until 19/05/2016)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENISE LORRAINE KENNEDY Jan 1953 Northern Irish Director 2020-12-30 CURRENT
MR ROSS KENNEDY May 1977 British Director 2002-09-11 UNTIL 2004-10-01 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2002-09-11 UNTIL 2002-09-11 RESIGNED
MRS HELEN LEIGH KENNEDY Jun 1978 Northern Irish Director 2016-01-26 UNTIL 2020-12-30 RESIGNED
MR CLARKE KENNEDY Jun 1978 British Director 2002-09-11 UNTIL 2016-01-26 RESIGNED
MR PATRICK ORME Secretary 2002-09-11 UNTIL 2016-01-26 RESIGNED
MR CLARKE KENNEDY Jun 1978 British Secretary 2002-09-11 UNTIL 2016-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Denise Lorraine Kennedy 2020-12-30 1/1953 Belfast   Ownership of shares 75 to 100 percent
Mrs Helen Leigh Kennedy 2016-04-06 - 2020-12-30 6/1978 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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